The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Franklin, Andrew James

    Related profiles found in government register
  • Franklin, Andrew James
    born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Elmfield Road, Balham, London, SW17 8AG, United Kingdom

      IIF 1 IIF 2

    • 320, Garratt Lane, Earlsfield, London, SW18 4EJ, England

      IIF 3 IIF 4

    • 320, Garratt Lane, London, SW18 4EJ, England

      IIF 5

    • 43, Elmfield Road, Balham, London, SW17 8AG, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 43 Elmfield Road, London, SW17 8AG

      IIF 11
  • Franklin, Andrew James
    British accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Elmfield Road, Balham, London, SW17 8AG, United Kingdom

      IIF 12

    • 320, Garratt Lane, Earlsfield, London, SW18 4EJ, United Kingdom

      IIF 13

    • 320 Garratt Lane, Earlsfield, London, SW18 4EJ, England

      IIF 14

    • 320, Garratt Lane, Earlsfield, London, SW18 4EJ, United Kingdom

      IIF 15

    • 43 Elmfield Road, London, SW17 8AG

      IIF 16 IIF 17 IIF 18

    • 43 Elmfield Road, London, SW17 8AG, England

      IIF 20 IIF 21 IIF 22
  • Franklin, Andrew James
    British chairman born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Elmfield Road, London, SW17 8AG

      IIF 23
  • Franklin, Andrew James
    British chartered accountant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Andrew James
    British consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Andrew James
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320 Garratt Lane, Earlsfield, London, SW18 4EJ, United Kingdom

      IIF 29

    • 43, Elmfield Road, London, SW17 8AG, England

      IIF 30 IIF 31 IIF 32
  • Franklin, Andrew James
    British accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 320 Garratt Lane, London, SW18 4EJ

      IIF 33

    • 43, Elmfield Road, Balham, London, SW17 8AG, United Kingdom

      IIF 34

    • 320, Garratt Lane, London, SW18 4EJ, England

      IIF 35
  • Franklin, Andrew James
    British chartered accountant born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 320, Garratt Lane, London, SW18 4EJ, England

      IIF 36
  • Franklin, Andrew James
    British

    Registered addresses and corresponding companies
  • Franklin, Andrew James
    British consultant

    Registered addresses and corresponding companies

    • 43 Elmfield Road, London, SW17 8AG

      IIF 39
  • Franklin, Andrew James, M.

    Registered addresses and corresponding companies
  • Franklin, Andrew James

    Registered addresses and corresponding companies
  • Mr Andrew James Franklin
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 320, Garratt Lane, Earlsfield, London, SW18 4EJ

      IIF 46 IIF 47 IIF 48

    • 320 Garratt Lane, Earlsfield, London, SW18 4EJ, United Kingdom

      IIF 49
  • Mr Andrew James Franklin
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies

    • 320 Garratt Lane, London, SW18 4EJ

      IIF 50

    • 43, Elmfield Road, Balham, London, SW17 8AG, United Kingdom

      IIF 51

    • 320, Garratt Lane, London, SW18 4EJ, England

      IIF 52
child relation
Offspring entities and appointments
Active 32
  • 1
    320 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 2
    320 Garratt Lane, Earlsfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 3
    320 Garratt Lane, Earlsfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 4
    320 Garratt Lane, Earlsfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 5
    320 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2006-09-26 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 6
    320 Garratt Lane, Earlsfield, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 7
    320 Garratt Lane, London
    Dissolved Corporate (6 parents)
    Equity (Company account)
    23,267 GBP2023-03-31
    Officer
    2004-03-24 ~ dissolved
    IIF 17 - Director → ME
    2004-03-24 ~ dissolved
    IIF 37 - Secretary → ME
  • 8
    320 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-09 ~ dissolved
    IIF 16 - Director → ME
  • 9
    320 Garratt Lane, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -33,998 GBP2023-05-31
    Officer
    1996-03-04 ~ dissolved
    IIF 26 - Director → ME
  • 10
    320 Garratt Lane, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -17,532 GBP2023-05-31
    Officer
    1996-10-31 ~ dissolved
    IIF 23 - Director → ME
    1996-03-08 ~ dissolved
    IIF 38 - Secretary → ME
  • 11
    Grosvenor House, 22 Grafton Street, Altrincham, Cheshire
    Liquidation Corporate (2 parents)
    Officer
    2012-03-19 ~ now
    IIF 22 - Director → ME
  • 12
    320 Garratt Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,593 GBP2018-01-31
    Officer
    2011-03-17 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    320 Garratt Lane, Earlsfield, London
    Dissolved Corporate (5 parents)
    Officer
    2011-02-11 ~ dissolved
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
  • 14
    320 Garratt Lane, London
    Active Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    180,751 GBP2024-03-31
    Officer
    2006-07-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    C/o Franklin Chartered, Accountants, 320 Garratt Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2001-03-06 ~ dissolved
    IIF 28 - Director → ME
    2001-03-06 ~ dissolved
    IIF 39 - Secretary → ME
  • 16
    320 Garratt Lane, Earlsfield, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    320 Garratt Lane, London, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -765,293 GBP2020-08-01 ~ 2021-07-31
    Officer
    2020-11-04 ~ dissolved
    IIF 36 - Director → ME
  • 18
    CASTLEGATE 758 LIMITED - 2017-02-20
    1 Kings Avenue, London
    Dissolved Corporate (4 parents)
    Officer
    2019-04-24 ~ dissolved
    IIF 32 - Director → ME
  • 19
    320 Garratt Lane, Earlsfield, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 2 - LLP Designated Member → ME
  • 20
    90 Peterborough Road Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-06 ~ now
    IIF 44 - Secretary → ME
  • 21
    MYSTONE LIMITED - 1994-11-16
    90 Peterborough Road Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-06 ~ now
    IIF 41 - Secretary → ME
  • 22
    TILTDOWN LIMITED - 1996-07-19
    90 Peterborough Road Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-06 ~ now
    IIF 45 - Secretary → ME
  • 23
    LYNXMEAD LIMITED - 1985-03-22
    90 Peterborough Road Peterborough Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2005-05-24 ~ now
    IIF 24 - Director → ME
    2019-06-06 ~ now
    IIF 40 - Secretary → ME
  • 24
    AMESMEAD LIMITED - 1983-07-21
    90 Peterborough Road Peterborough Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-06-06 ~ now
    IIF 42 - Secretary → ME
  • 25
    320 Garratt Lane, Earlsfield, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-03-11 ~ dissolved
    IIF 15 - Director → ME
  • 26
    320 Garratt Lane Earlsfield, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Officer
    2021-02-01 ~ now
    IIF 29 - Director → ME
  • 27
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ dissolved
    IIF 25 - Director → ME
  • 28
    320 Garratt Lane Earlsfield, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2018-10-31
    Officer
    2017-10-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 29
    320 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    214 GBP2017-07-31
    Officer
    2014-10-09 ~ dissolved
    IIF 20 - Director → ME
  • 30
    320 Garratt Lane, Earlsfield, London
    Dissolved Corporate (6 parents)
    Officer
    2011-11-16 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 31
    1c Duntshill Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,722 GBP2024-02-29
    Officer
    2019-02-07 ~ now
    IIF 14 - Director → ME
  • 32
    C/o Franklin Chartered, Accountants, 320 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2002-05-29 ~ dissolved
    IIF 27 - Director → ME
Ceased 10
  • 1
    1 Liverpool Terrace, Worthing
    Liquidation Corporate (1 parent)
    Equity (Company account)
    29,881 GBP2020-10-31
    Officer
    2003-10-16 ~ 2009-11-01
    IIF 18 - Director → ME
  • 2
    320 Garratt Lane, London
    Dissolved Corporate (2 parents)
    Officer
    2003-10-16 ~ 2009-11-01
    IIF 19 - Director → ME
  • 3
    The Vicarage, Chilton Foliat, Hungerford, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,658 GBP2023-12-31
    Officer
    2012-12-05 ~ 2017-10-20
    IIF 12 - Director → ME
    Person with significant control
    2016-08-01 ~ 2020-01-06
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 4
    DARELOOK LIMITED - 1996-04-29
    The Millennium Stadium Post Office Road, Featherstone, Pontefract, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -461,702 GBP2023-11-30
    Officer
    2014-05-30 ~ 2014-07-08
    IIF 21 - Director → ME
  • 5
    The Vicarage, Chilton Foliat, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,350 GBP2022-07-31
    Officer
    2013-02-07 ~ 2016-07-08
    IIF 13 - Director → ME
  • 6
    1066 London Road, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    373,680 GBP2020-09-30
    Officer
    2019-07-15 ~ 2020-08-25
    IIF 43 - Secretary → ME
  • 7
    The Vicarage, Chilton Foliat, Berkshire
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    98,543 GBP2017-03-31
    Officer
    2011-12-08 ~ 2015-11-30
    IIF 1 - LLP Designated Member → ME
  • 8
    ONWARD LUXURY GROUP UK LIMITED - 2021-01-21
    2nd Floor 13 St Swithin's Lane, 2nd Floor 13 St. Swithin's Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -248,646 GBP2022-11-30
    Officer
    2019-04-24 ~ 2020-12-23
    IIF 30 - Director → ME
  • 9
    320 Garratt Lane Earlsfield, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-02-29
    Person with significant control
    2021-02-01 ~ 2021-11-28
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    320 Garratt Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    214 GBP2017-07-31
    Officer
    2013-04-01 ~ 2014-09-30
    IIF 31 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.